J M DESIGN CONSULTANCY LIMITED

(Company Number 09063878)

Registered office: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Principal trading address: 115 Southam Road, Birmingham, B28 0AB

Notice is hereby given that the following resolutions were passed on 26 October 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Louise Jordan

Andrew Roberts, Chair

26 November 2022

Ag WH80040